Ionian Corporate Finance Limited

Active02597090 Private limited company
Incorporated
2 April 1991 (35 years)
Previously known as
Alderten Corporate Finance Limited (until 12 February 1993)
Cashsound Limited (until 13 May 1991)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
100 Wood Street
London
EC2V 7AN

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
British
Born January 1951 (75)
Director · Appointed 1 March 2018
British
Born May 1973 (53)
Officer history (15 former)
23 November 2023
Appointed Pattison, Tony Robert as Director
23 November 2023
Resigned Harrison, Clive Fiske as Director
31 August 2020
Resigned Luchini, Francis Gerard as Secretary
1 March 2018
Appointed Harrison, James Philip Quibell as Director
28 February 2018
Resigned Meech, Alan Dennis, Mr. as Director
3 April 2009
Resigned Lovegrove, Philip Albert as Director
3 April 2009
Appointed Meech, Alan Dennis, Mr. as Director
3 April 2009
Resigned Cockburn, Stephen John as Director
18 October 2005
Resigned Harrison, James Philip Quibell as Secretary
18 October 2005
Appointed Luchini, Francis Gerard as Secretary
28 April 2003
Resigned Luchini, Francis Gerard as Secretary
28 April 2003
Appointed Harrison, James Philip Quibell as Secretary
28 April 2003
Resigned Luchini, Francis Gerard as Director
28 April 2003
Resigned Neal, Robert John Marcus as Secretary
5 June 2002
Appointed Luchini, Francis Gerard as Director
5 June 2002
Appointed Harrison, Clive Fiske as Director
5 June 2002
Resigned Neal, Robert John Marcus as Director
5 June 2002
Appointed Luchini, Francis Gerard as Secretary
14 January 2000
Resigned Mcalister, Michael Ian as Director
4 October 1996
Resigned Osborn, Neil Ernest as Director
1 August 1995
Appointed Lovegrove, Philip Albert as Director
31 March 1994
Resigned Bradbrook, Michael Leslie as Director
29 March 1993
Appointed Osborn, Neil Ernest as Director
1 May 1991
Appointed Cockburn, Stephen John as Director
1 May 1991
Appointed Mcalister, Michael Ian as Director
18 April 1991
Appointed Bradbrook, Michael Leslie as Director
18 April 1991
Appointed Neal, Robert John Marcus as Director
18 April 1991
Appointed Neal, Robert John Marcus as Secretary
18 April 1991
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 April 1991
Resigned Instant Companies Limited as Corporate Nominee Director
2 April 1991
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 April 1991
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02444941
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 02248663
Former controllers (1)
2 April 2020
Ceased Ionian Group Ltd — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fiske Nominees Limited Owns 75–100% of shares
Ionian Corporate Finance Limited This company Owns 75–100% of shares
Ionian Group Limited Has significant influence or control
Vor Financial Strategy Limited Has significant influence or control

Financials

Net Assets
£1

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Net Assets£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company30 June 2026
8 June 2026Confirmation statement with no updates2 April 2026
15 July 2025Accounts for a dormant company30 June 2025
14 April 2025Micro company accounts30 June 2024
14 April 2025Confirmation statement with updates2 April 2025
Show all recent filings

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